Active
Company Information for GRANGE FARM SOLAR PARK LIMITED
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD,
|
Company Registration Number
07958672
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRANGE FARM SOLAR PARK LIMITED | ||
Legal Registered Office | ||
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD Other companies in ME15 | ||
Previous Names | ||
|
Company Number | 07958672 | |
---|---|---|
Company ID Number | 07958672 | |
Date formed | 2012-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 09:26:09 |
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Officer | Role | Date Appointed |
---|---|---|
ANISH KRISHNA PARMAR |
||
KARIN STEPHANIE KAISER |
||
LEE SHAMAI MOSCOVITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH CRUICKSHANK |
Company Secretary | ||
JENNIFER WRIGHT |
Company Secretary | ||
BAIJU DEVANI |
Director | ||
IMRAN SHEIKH |
Director | ||
SEBASTIAN JAMES SPEIGHT |
Director | ||
JONATHAN DUNN |
Director | ||
JAMES JOHN AXTELL |
Director | ||
ROBERTO CASTIGLIONI |
Director | ||
JEREMY BRUCE MILNE |
Director | ||
JEREMY DAVID CROSS |
Company Secretary | ||
HEDLEY MAYOR |
Director | ||
TIM PAYNE |
Director | ||
ADRIAN JOHN PIKE |
Director | ||
HEDLEY JOHN MAYOR |
Company Secretary | ||
DERRICK DAVIDSON ALLAN |
Director | ||
PAUL CYRIL DOWLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSII NETLEY SOLAR LIMITED | Director | 2018-07-31 | CURRENT | 2014-05-28 | Active | |
GSII INFRA 3 UK SOLAR HOLDCO LTD | Director | 2018-07-31 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
WSE HUNTSPILL LEVEL LIMITED | Director | 2018-02-20 | CURRENT | 2013-05-10 | Active | |
BOBBING SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2013-09-20 | Active | |
MOAT FARM SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2013-10-31 | Active | |
GSII ERROL SOLAR PV LIMITED | Director | 2018-02-20 | CURRENT | 2014-01-09 | Active | |
GSII LONG MEADOW FARM LIMITED | Director | 2018-02-20 | CURRENT | 2014-11-24 | Active | |
GSII MAPLE 1 LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
GSII BENT SPUR SOLAR FARM LIMITED | Director | 2018-02-20 | CURRENT | 2016-02-10 | Active | |
GSII HUNTER 3 LIMITED | Director | 2018-02-20 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
GSII HUNTER 2 LIMITED | Director | 2018-02-20 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
TGC SOLAR SLADE LIMITED | Director | 2018-02-20 | CURRENT | 2011-02-08 | Active | |
WILSOM SOLAR FARM LIMITED | Director | 2018-02-20 | CURRENT | 2012-03-12 | Active | |
PANTYMOCH FARM RENEWABLES LIMITED | Director | 2018-02-20 | CURRENT | 2012-12-07 | Active | |
SNETTISHAM SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2013-11-20 | Active | |
RDW (11) LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-05 | Active | |
ROYSTON SOLAR PROJECT LIMITED | Director | 2018-02-20 | CURRENT | 2015-04-24 | Active | |
PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. | Director | 2018-02-20 | CURRENT | 2015-06-18 | Active | |
WICK ROAD COMMUNITY SOLAR PROJECT C.I.C. | Director | 2018-02-20 | CURRENT | 2015-06-18 | Active | |
ROYSTON COMMUNITY SOLAR PROJECT C.I.C. | Director | 2018-02-20 | CURRENT | 2015-06-18 | Active | |
WEST CARCLAZE SOLAR PV LTD | Director | 2018-02-20 | CURRENT | 2015-11-09 | Active | |
KS SPV 18 LIMITED | Director | 2018-02-20 | CURRENT | 2012-07-16 | Active | |
GSII WICK ROAD SOLAR PV LIMITED | Director | 2018-02-20 | CURRENT | 2014-03-05 | Active | |
GSII DORSET SOLAR FARM LIMITED | Director | 2018-02-20 | CURRENT | 2014-04-07 | Active | |
GSII SEA VIEW LIMITED | Director | 2018-02-20 | CURRENT | 2015-01-26 | Active | |
GSII MAPLE 2 LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
GSII MAPLE 3 LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED | Director | 2018-02-20 | CURRENT | 2015-05-21 | Active | |
GSII PORTER 1 LIMITED | Director | 2018-02-20 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
GSII PORTER 2 LIMITED | Director | 2018-02-20 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
GSII PORTER 3 LIMITED | Director | 2018-02-20 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
PANTYMOCH HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
COOMBE SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2014-10-13 | Active | |
SUNVENTURES 8 LTD | Director | 2018-02-20 | CURRENT | 2015-05-15 | Active | |
GSII ARNAWOOD LIMITED | Director | 2018-02-20 | CURRENT | 2016-01-14 | Active | |
GSII HUNTER 1 LIMITED | Director | 2018-02-20 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
WICK ROAD HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
ROYSTON HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
HENLEY SOLAR FARM LTD | Director | 2018-02-08 | CURRENT | 2014-04-10 | Active | |
WRANGLE SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2013-10-03 | Active | |
HUNGER HILL SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-10-09 | Active | |
EEB7 LIMITED | Director | 2017-11-24 | CURRENT | 2014-12-30 | Dissolved 2018-02-20 | |
BILSBORROW SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-03-05 | Active | |
BERTHLLWYD SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-03-05 | Active | |
EBNAL LODGE SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-05-29 | Active | |
BANN ROAD SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-05-29 | Active | |
SANDHUTTON SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-12-30 | Active | |
BODWEN SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2013-04-15 | Active | |
COMMON FARM SOLAR FARM LIMITED | Director | 2017-10-18 | CURRENT | 2015-02-13 | Active | |
FERRY FARM SOLAR LIMITED | Director | 2017-09-19 | CURRENT | 2013-08-29 | Active | |
LAGNESS SOLAR FARM LIMITED | Director | 2017-09-19 | CURRENT | 2014-09-17 | Active | |
BRYN BACHAU SOLAR FARM LIMITED | Director | 2017-09-19 | CURRENT | 2015-05-06 | Active | |
MANOR FARM PARK LIMITED | Director | 2017-09-19 | CURRENT | 2014-04-07 | Active | |
SSB WRAYSBURY LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-09 | Active | |
AINDERBY SOLAR FARM LIMITED | Director | 2017-08-23 | CURRENT | 2015-08-17 | Active | |
MEUSE ENERGY LIMITED | Director | 2017-06-29 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
LIMBERLOST SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-22 | Active | |
WESTOVER FARM SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-18 | Active | |
REDBRIDGE ROAD SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-22 | Active | |
STONEBARROW FARM SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-22 | Active | |
NEXUS RENEWABLES LIMITED | Director | 2017-06-29 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
LOWC DEVELOPMENTS LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-09 | Active | |
NEW HORIZONS GENERATION LIMITED | Director | 2017-06-29 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
BOGANLEA RENEWABLE ENERGY LIMITED | Director | 2017-06-29 | CURRENT | 2006-08-30 | Active | |
WILBERFOSS POWER (SOUTH) LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
WESTOVER GRIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-05 | Active | |
SCOTTOW MOOR SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2014-10-09 | Active | |
HONEYSOME ROAD SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2015-05-01 | Active | |
MARGATE PV LIMITED | Director | 2017-03-07 | CURRENT | 2014-10-09 | Active | |
SPF THIRTY ACRES LIMITED | Director | 2017-03-07 | CURRENT | 2015-09-22 | Active | |
SMSL4 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
SMSL3 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
SMSL2 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
SMSL1 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
GREENCOAT PV 8 LIMITED | Director | 2017-03-07 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
BURY GREEN FARM SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2015-05-05 | Active | |
GREENCOAT PV 7 LIMITED | Director | 2017-03-07 | CURRENT | 2014-05-06 | Dissolved 2018-08-28 | |
RAMSEY SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2015-03-17 | Active | |
MERSTON SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2013-12-19 | Active | |
EVELEY SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-19 | Active | |
ASHBY SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-10 | Active | |
GREENCOAT PV (2) LIMITED | Director | 2016-11-30 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
GREENCOAT PV (5) LIMITED | Director | 2016-11-30 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
SESMP110 LOWER HOUSE SOLAR FARM LIMITED | Director | 2016-10-20 | CURRENT | 2012-07-12 | Active | |
SELLINDGE SOLAR LIMITED | Director | 2016-10-20 | CURRENT | 2013-10-24 | Active | |
GSII NETLEY SOLAR LIMITED | Director | 2018-07-31 | CURRENT | 2014-05-28 | Active | |
GSII INFRA 3 UK SOLAR HOLDCO LTD | Director | 2018-07-30 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
WSE HUNTSPILL LEVEL LIMITED | Director | 2018-02-20 | CURRENT | 2013-05-10 | Active | |
BOBBING SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2013-09-20 | Active | |
MOAT FARM SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2013-10-31 | Active | |
GSII ERROL SOLAR PV LIMITED | Director | 2018-02-20 | CURRENT | 2014-01-09 | Active | |
GSII LONG MEADOW FARM LIMITED | Director | 2018-02-20 | CURRENT | 2014-11-24 | Active | |
GSII MAPLE 1 LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
GSII BENT SPUR SOLAR FARM LIMITED | Director | 2018-02-20 | CURRENT | 2016-02-10 | Active | |
GSII HUNTER 3 LIMITED | Director | 2018-02-20 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
GSII HUNTER 2 LIMITED | Director | 2018-02-20 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
TGC SOLAR SLADE LIMITED | Director | 2018-02-20 | CURRENT | 2011-02-08 | Active | |
WILSOM SOLAR FARM LIMITED | Director | 2018-02-20 | CURRENT | 2012-03-12 | Active | |
PANTYMOCH FARM RENEWABLES LIMITED | Director | 2018-02-20 | CURRENT | 2012-12-07 | Active | |
SNETTISHAM SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2013-11-20 | Active | |
RDW (11) LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-05 | Active | |
ROYSTON SOLAR PROJECT LIMITED | Director | 2018-02-20 | CURRENT | 2015-04-24 | Active | |
PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. | Director | 2018-02-20 | CURRENT | 2015-06-18 | Active | |
WICK ROAD COMMUNITY SOLAR PROJECT C.I.C. | Director | 2018-02-20 | CURRENT | 2015-06-18 | Active | |
ROYSTON COMMUNITY SOLAR PROJECT C.I.C. | Director | 2018-02-20 | CURRENT | 2015-06-18 | Active | |
WEST CARCLAZE SOLAR PV LTD | Director | 2018-02-20 | CURRENT | 2015-11-09 | Active | |
KS SPV 18 LIMITED | Director | 2018-02-20 | CURRENT | 2012-07-16 | Active | |
GSII WICK ROAD SOLAR PV LIMITED | Director | 2018-02-20 | CURRENT | 2014-03-05 | Active | |
GSII DORSET SOLAR FARM LIMITED | Director | 2018-02-20 | CURRENT | 2014-04-07 | Active | |
GSII SEA VIEW LIMITED | Director | 2018-02-20 | CURRENT | 2015-01-26 | Active | |
GSII MAPLE 2 LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
GSII MAPLE 3 LIMITED | Director | 2018-02-20 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED | Director | 2018-02-20 | CURRENT | 2015-05-21 | Active | |
GSII PORTER 1 LIMITED | Director | 2018-02-20 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
GSII PORTER 2 LIMITED | Director | 2018-02-20 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
GSII PORTER 3 LIMITED | Director | 2018-02-20 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
PANTYMOCH HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
COOMBE SOLAR LIMITED | Director | 2018-02-20 | CURRENT | 2014-10-13 | Active | |
SUNVENTURES 8 LTD | Director | 2018-02-20 | CURRENT | 2015-05-15 | Active | |
GSII ARNAWOOD LIMITED | Director | 2018-02-20 | CURRENT | 2016-01-14 | Active | |
GSII HUNTER 1 LIMITED | Director | 2018-02-20 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
WICK ROAD HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
ROYSTON HOLDCO LIMITED | Director | 2018-02-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
HENLEY SOLAR FARM LTD | Director | 2018-02-08 | CURRENT | 2014-04-10 | Active | |
WRANGLE SOLAR FARM LIMITED | Director | 2017-12-11 | CURRENT | 2013-10-03 | Active | |
HUNGER HILL SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-10-09 | Active | |
EEB7 LIMITED | Director | 2017-11-24 | CURRENT | 2014-12-30 | Dissolved 2018-02-20 | |
BILSBORROW SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-03-05 | Active | |
BERTHLLWYD SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-03-05 | Active | |
EBNAL LODGE SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-05-29 | Active | |
BANN ROAD SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-05-29 | Active | |
SANDHUTTON SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2014-12-30 | Active | |
BODWEN SOLAR PROJECT LIMITED | Director | 2017-11-24 | CURRENT | 2013-04-15 | Active | |
COMMON FARM SOLAR FARM LIMITED | Director | 2017-10-18 | CURRENT | 2015-02-13 | Active | |
FERRY FARM SOLAR LIMITED | Director | 2017-09-19 | CURRENT | 2013-08-29 | Active | |
LAGNESS SOLAR FARM LIMITED | Director | 2017-09-19 | CURRENT | 2014-09-17 | Active | |
BRYN BACHAU SOLAR FARM LIMITED | Director | 2017-09-19 | CURRENT | 2015-05-06 | Active | |
MANOR FARM PARK LIMITED | Director | 2017-09-19 | CURRENT | 2014-04-07 | Active | |
SSB WRAYSBURY LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-09 | Active | |
AINDERBY SOLAR FARM LIMITED | Director | 2017-08-23 | CURRENT | 2015-08-17 | Active | |
MEUSE ENERGY LIMITED | Director | 2017-06-29 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
LIMBERLOST SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-22 | Active | |
WESTOVER FARM SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-18 | Active | |
REDBRIDGE ROAD SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-22 | Active | |
STONEBARROW FARM SOLAR PARK LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-22 | Active | |
NEXUS RENEWABLES LIMITED | Director | 2017-06-29 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
LOWC DEVELOPMENTS LIMITED | Director | 2017-06-29 | CURRENT | 2012-10-09 | Active | |
NEW HORIZONS GENERATION LIMITED | Director | 2017-06-29 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
BOGANLEA RENEWABLE ENERGY LIMITED | Director | 2017-06-29 | CURRENT | 2006-08-30 | Active | |
WILBERFOSS POWER (SOUTH) LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
WESTOVER GRIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-05 | Active | |
GREENCOAT SOLAR ASSETS II LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
SCOTTOW MOOR SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2014-10-09 | Active | |
HONEYSOME ROAD SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2015-05-01 | Active | |
MARGATE PV LIMITED | Director | 2017-03-07 | CURRENT | 2014-10-09 | Active | |
SPF THIRTY ACRES LIMITED | Director | 2017-03-07 | CURRENT | 2015-09-22 | Active | |
SMSL4 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
SMSL3 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
SMSL2 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
SMSL1 LIMITED | Director | 2017-03-07 | CURRENT | 2016-01-07 | Active | |
GREENCOAT PV 8 LIMITED | Director | 2017-03-07 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
BURY GREEN FARM SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2015-05-05 | Active | |
GREENCOAT PV 7 LIMITED | Director | 2017-03-07 | CURRENT | 2014-05-06 | Dissolved 2018-08-28 | |
RAMSEY SOLAR LIMITED | Director | 2017-03-07 | CURRENT | 2015-03-17 | Active | |
FANNY HOUSE SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2013-11-19 | Active | |
GREENCOAT PV (1) LIMITED | Director | 2016-11-30 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
BEDBOROUGH SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2014-10-14 | Active | |
GREENCOAT PV (3) LIMITED | Director | 2016-11-30 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
GREENCOAT PV (6) LIMITED | Director | 2016-11-30 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
GREENCOAT PV (4) LIMITED | Director | 2016-11-30 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
WILTON SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2011-02-10 | Active | |
MERSTON SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2013-12-19 | Active | |
EVELEY SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-19 | Active | |
ASHBY SOLAR FARM LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-10 | Active | |
GREENCOAT PV (2) LIMITED | Director | 2016-11-30 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
GREENCOAT PV (5) LIMITED | Director | 2016-11-30 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
CARNEMOUGH SOLAR PROJECT LIMITED | Director | 2016-10-20 | CURRENT | 2014-03-05 | Active | |
SESMP110 LOWER HOUSE SOLAR FARM LIMITED | Director | 2016-10-20 | CURRENT | 2012-07-12 | Active | |
SELLINDGE SOLAR LIMITED | Director | 2016-10-20 | CURRENT | 2013-10-24 | Active | |
GREENCOAT SOLAR ASSETS I LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RALPH SIMON FLEETWOOD NASH | ||
Director's details changed for Mr Matthew James Yard on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Matthew James Yard on 2023-10-19 | ||
APPOINTMENT TERMINATED, DIRECTOR LEE SHAMAI MOSCOVITCH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Adriano Tortora on 2023-01-31 | ||
Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-01-01 | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES YARD | |
AP01 | DIRECTOR APPOINTED MR ADRIANO TORTORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER LOUCA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Greencoat Solar Assets I Limited as a person with significant control on 2022-06-30 | |
CH01 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2022-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LIOW HA KOW | |
TM02 | Termination of appointment of Michael Liow Ha Kow on 2021-08-23 | |
CH01 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2021-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Karin Stephanie Kaiser on 2020-12-21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/11/20 | |
RP04AP01 | Second filing of director appointment of James Christopher Louca | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 2020-10-02 | |
CH01 | Director's details changed for Mr James Christopher Louca on 2020-09-24 | |
CH01 | Director's details changed for Mr James Christopher Louca on 2020-06-01 | |
AD02 | Register inspection address changed from 15 Golden Square London W1F 9JG to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES LOUCA | |
AP03 | Appointment of Mr Michael Liow Ha Kow as company secretary on 2019-12-20 | |
TM02 | Termination of appointment of Anish Krishna Parmar on 2019-12-20 | |
CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 2019-11-25 | |
CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 2019-10-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
PSC07 | CESSATION OF WILBERFOSS POWER (SOUTH) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Greencoat Solar Assets I Limited as a person with significant control on 2018-12-21 | |
AD04 | Register(s) moved to registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 05/04/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANISH PARMAR on 2017-09-29 | |
CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 2017-09-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079586720001 | |
MR05 | All of the property or undertaking has been released from charge for charge number 079586720001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SHEIKH | |
AP01 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH | |
AP01 | DIRECTOR APPOINTED MS KARIN KAISER | |
AP03 | Appointment of Anish Parmar as company secretary on 2017-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES SPEIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ England | |
RES15 | CHANGE OF COMPANY NAME 05/07/17 | |
CERTNM | COMPANY NAME CHANGED ANESCO ASSET MANAGEMENT TWO LIMITED CERTIFICATE ISSUED ON 05/07/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 4 & 5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ | |
AP01 | DIRECTOR APPOINTED MR BAIJU DEVANI | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNN | |
AP03 | SECRETARY APPOINTED JENNIFER WRIGHT | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN SHEIKH / 14/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
AP01 | DIRECTOR APPOINTED MR IMRAN SHEIKH | |
AP01 | DIRECTOR APPOINTED MR IMRAN SHEIKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL | |
RES01 | ALTER ARTICLES 28/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079586720001 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI | |
AP01 | DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 FULL LIST | |
AA01 | CURREXT FROM 28/02/2014 TO 05/04/2014 | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JEREMY BRUCE MILNE | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN AXTELL / 01/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY MAYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM PAYNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS | |
AP03 | SECRETARY APPOINTED MS SARAH CRUICKSHANK | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN AXTELL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM THE GREEN EASTER PARK BENYON ROAD READING BERKSHIRE RG7 2PQ ENGLAND | |
RES01 | ALTER ARTICLES 24/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 10 THE GREEN EASTER PARK BENYON ROAD READING RG7 2PQ UNITED KINGDOM | |
AR01 | 21/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HEDLEY MAYOR | |
AP03 | SECRETARY APPOINTED MR JEREMY DAVID CROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEDLEY MAYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN | |
AP01 | DIRECTOR APPOINTED MR DERRICK DAVIDSON ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANGE FARM SOLAR PARK LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GRANGE FARM SOLAR PARK LIMITED are:
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